Mbm Trade-Link Private Limited
Company-provided description, not an official-source fact. Certifications, capacities, years and market positions stated in it are the company's own claims until a record below confirms them.
APEDA geregistreerde agri, exporteur uit Maharashtra: HPS Groundnuts
Mbm Trade, Link Private Limited is geregistreerd bij APEDA (Agricultural and Processed Food Products Export Development Authority, Government of India) als exporterende fabrikant van HPS Groundnuts, gevestigd in Mumbai, Maharashtra. RCMC-registratienummer 159907.
- Type
- Not established by any record (our catalog import lists it as manufacturer; that is not evidence of the role)
- Role
- Role not established by any record
- Location
- Mumbai, India
- Founded
- 2009 (matches the state register)
- Website
- https://mbmtradelink.com
- Categories
- Pantry en droge goederen
- Markets
- India
Listed in a source registry
What is established and what is not
No researcher review has been written for this company yet. 7 official records from 5 official sources are on file. 1 other entry is not an official record: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.
Facts on file, each with its evidence type
- Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-02. Domain registry record
- On the company register (record type: registered-since) [official record; status green] On the company register since 2009-06-26. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2009-06-26. Company Master Data (Ministry of Corporate Affairs)
- Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: M-1, GORADIA HOUSE, 100/104, KAZI SYED STREET, MUMBAI Maharashtra INDIA 400003. The address the company itself gave the register, so post and inspectors reach it there. effective since 2015-03-31. Company Master Data (Ministry of Corporate Affairs)
- Registered for trade, not manufacturing (record type: registered-trade-only) [official record; status amber] Indicates the register lists trade, not production. effective since 2015-03-31. Company Master Data (Ministry of Corporate Affairs)
- EAEU product declaration on record, company's role not established (record type: eaeu-product-declaration-party; this record does not by itself establish manufacturing) [official record; status green] An official EAEU register holds a declaration for specific goods that names this company; the record we hold does not say in which role (manufacturer, applicant or representative). It shows those products may be sold on the EAEU market, not a general quality mark. Paste the document number into the register search to see the record. checked 2026-08-16. EAEU unified register of certificates and declarations
- Registered with the state to export across borders (record type: export-registered) [official record; status green] Required to move goods across borders. checked 2026-09-17. APEDA registered exporter directory (Ministry of Commerce, India)
- Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2026-07-14. MCA21, Ministry of Corporate Affairs
- Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-09-07. GLEIF global LEI register (golden copy)
Import rules for these goods
Product-specific import rules not established for the catalog category Pantry en droge goederen: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.
Check independently
Before a first order, ask for the production site address and a document linking that site to this legal entity.